ADDLINGTON-WEST GROUP LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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19/03/2519 March 2025 Confirmation statement made on 2025-03-08 with no updates

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28/11/2428 November 2024 Termination of appointment of Margaret Rose Bladon as a director on 2024-11-28

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28/11/2428 November 2024 Appointment of Mr Angelo Lee Philip Strange as a director on 2024-11-28

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/03/2422 March 2024 Micro company accounts made up to 2023-09-30

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13/03/2413 March 2024 Confirmation statement made on 2024-03-08 with no updates

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10/10/2310 October 2023 Appointment of Ms Margaret Rose Bladon as a director on 2023-10-09

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/05/2322 May 2023 Micro company accounts made up to 2022-09-30

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15/05/2315 May 2023 Confirmation statement made on 2023-03-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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11/02/2211 February 2022 Director's details changed for Ms Christina Theresa Taylor on 2022-02-01

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11/02/2211 February 2022 Change of details for Ms Christina Theresa Taylor as a person with significant control on 2022-02-01

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11/02/2211 February 2022 Change of details for Mrs Christina Theresa Griffiths as a person with significant control on 2020-01-29

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/08/2014 August 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCKERNAN

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14/08/2014 August 2020 DIRECTOR APPOINTED MS CHRISTINA THERESA TAYLOR

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24/07/2024 July 2020 DIRECTOR APPOINTED MR STEVEN JOHN MCKERNAN

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24/07/2024 July 2020 DIRECTOR APPOINTED MR STEVEN JOHN MCKERNAN

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCKERNAN

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA TAYLOR

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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03/02/203 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 80100

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03/02/203 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 53 WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY ENGLAND

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 4 ABBEY HILL KENILWORTH WARWICKSHIRE CV8 1LW ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 01/09/19 STATEMENT OF CAPITAL GBP 60100

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 4 ABBEY HILL KENILWORTH WARWICKSHIRE CV8 1LW ENGLAND

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16/05/1916 May 2019 05/09/18 STATEMENT OF CAPITAL GBP 100

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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05/09/185 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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